Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,420,800
Authorised Capital
100,000,000

Directors

Kailashchandra Babuprasad Shah
Kailashchandra Babuprasad Shah
Director
over 19 years ago
Radheshyam Roshanlal Maheshwari
Radheshyam Roshanlal Maheshwari
Director
over 19 years ago
Ghanshyam Babuprasad Shah
Ghanshyam Babuprasad Shah
Director
about 22 years ago
Mahendra Bhanwarlal Rajpurohit
Mahendra Bhanwarlal Rajpurohit
Director
about 22 years ago

Charges

40 Crore
19 November 2009
Standard Chartered Bank
17 Crore
27 October 2009
Standard Chartered Bank
17 Crore
26 May 2007
Indusind Bank Ltd.
8 Crore
15 June 2007
Indusind Bank Ltd.
8 Crore
26 March 2021
Axis Bank Limited
5 Crore

Documents

Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-31072019-signed
Optional Attachment-(1)-24062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-05012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018